FinCEN’s whistleblower program may award 10% to 30% of collected sanctions, but...

https://technivorz.com/what-are-the-biggest-risks-of-reporting-to-fincen/

FinCEN’s whistleblower program may award 10% to 30% of collected sanctions, but payment isn’t automatic. A case generally needs at least $1 million in sanctions, and the process can take 2 to 5 years. Understand the hurdles before reporting.